Useful & Related
image

Cyber Crime

Cyber Crime : Howrah Police

Modus Operandi

HOWRAH CITY POLICE
Modus Operandi of "Cheating of public through Phone Banking & E-Commerce Websites"
Sl No Steps Remarks
1 Fraudster calls from unknown number disclosing themselves as Bank Representative of any nationalised bank or even Reserve Bank of India  
2 He informs the account holder that his  card has been invalidated or will be invalidated  by today/tomorrow. The cause of this invalidation is that the bank is replacing old account pin with new pin  
3 Next, he informs the victim that this invalidation can be avoided only be changing the pin through the caller immediately  
4 Next, he asks the victim his card no.  He may say that new pin is being sent thorugh SMS & an actual SMS may be sent to the victim's mobile apparently from the bank.
5 At last he asks for the actual pin only for confirmation purposes.  
6 As soon as the fraudster gets hold of actual pin, the fraudster quickly transfers money from victim's account to an E-Commerce site's newly opened account like PayTM, OxyCash, MobiKwik etc.  
7 By the time victim informs his bank's customer care about unauthorised transfer of money, many transfers are already made to the E-Commerce site  
8 This money in such site is used to recharge mobiles of unsuspecting customers in various parts of West Bengal, Bihar. The recharge retailers are offered more commission for such use (10-50% in place of 2.9%)  

Bank Customer Care Card Blocking Details

Name of The Bank  Address & Phone of Head Qtr. of concerned bank Immediate ATM locking no.
State Bank of India 
 

Deputy General Manager, Alternative Channel & Payment, State Bank of India, Local  Head Office, 1, Strand Road, Kolkata 700001.  

Concerned Persons
Mr.Sourendra Pani, AGM, Alternative Channel, 9674710314
Mr. Praduit Banerjee, Chief Manager, 9674720000 

1800112211 & 18004253800 & 08026599990 
For blocking (within 15 seconds) Last 4 digit of ATM CARD and SMS to 567676 
 
United 
Bank of 
India
Mr. Sandeepan Acharya, Chief Manager, Alternative Delivery Channel, 14th floor, 11 hemanta basu sarani, kolkata- 1
Phone : 033 - 2248 7547, 22624011. 
18001033470
IDBI  Chief General Manager, 44 Shakespeare Sarani, Circus avenue, near Kalamandir, kolkata – 700017.
Phone : 033 - 66337732, 66337793, 66338888, 66338899 
 
1800 22 6999
Allahabad 
Bank 
 
General Manager, Department of Technology,  2 Netaji Subhas Road, Kolkata – 700001.
Phone : 033 -  22429786, 22314670
1800 22 0363
United Comercial
Bank 
10 Dalhousie Square, Near Tea Board, B.T Maharaja Sarani, Kolkata GPO, Kolkata - 700001
Phone : 09278792787 / 033 - 44557300, 44557500, 44557700, 44557900, 44559000, 44557000 
 
18001030123
Union Bank of 
India (Regional 
Office)
Chief Manager , Planning & Development, 225 C, 1st Floor, Alepee Court, A J C Bose Road, Lala Lajpat RAI Sarani, Kolkata – 700020
Phone : 033 - 22892789, 22801243
1800 2092653
022 25710276 / 0275 
Punjab National 
Bank
15, Apeejay House, 4th Floor, Park Street, Kolkata - 700016
Phone : 033 - 22492221, 22265092, 22265052, 22291512, 22291512
18001802222 
Bank of India 
(Zonal Office)
Zonal Manager, Kolkata/ Howrah, 5,B.T.M Sarani (Braborn Rd)
Copy to :- Security Officer , National Banking Group (NBG,East)
Kolkata – 700001. 
Phone : 033 - 22319425
Major S. Viswakarma, Security Manager
9163610888 (mob.no) 
18004251112(Toll Free)
or land line no : 022 -40429123
or email to pss.hotcard@fisglobal.com 
Bank of Baroda  Branch Manager, 27/3, G.T.Road, Howrah South, 711107
Phone : 033 - 2641 4459 
180022334
18001024455
Andhra Bank  Zonal Manager, Zonal Office, 4/2 Karea Rd, Kolkata- 17
Copy To :- Deputy Manager (Security).
Phone : 033 - 22891955 
040 - 23122693 / 23122703  
Toll Free :18004252910
ardlost@andhrabank.co.in
Central Bank of India Senior Regional Manager, 33 N.S Road (Kolkata South), 5th Floor, Kolkata - 1
Phone No : 033 - 22312301
49197319 - 24 for Card related Complains
49197314 for failed transactions
Fax : 022 - 22630104
email : debitcard@centralbank.co.in
Syndicate Bank D.J Bhowmik, 27 No. Shakespeare Sarani, 1st Floor, Kolkata - 17 [Regional Office]
Mobile : 9433058287
Phone : 033 - 22872482
Email : wb.9524karlo@syndicatebank.co.in
Debit Card : 18004250585 / 09483522433
Credit Card : 1800225092 / 18004250585 / 022 - 40426003
Debit Card : dcc@syndicatebank.co.in
Credit Card : cardcenter@syndicatebank.co.in
HBFC Bank   61606161
ICICI Bank   33667777 / 9831378000 [IVRS]

Corporation Bank

Deputy General Manager, 3 Middleton Row, Ground Floor, Kolkata 7.
Phone : 033 - 22293265 / 22298056
18004252407
Canara Bank Subrata Kumar Das (mob. No. 8334995345), Divisional Manager, Canara Bank, Sagar Bhanga, Near Dairy More, Durgapur, West Bengal, 7132110. 
Phone :  0343 - 255 4119
Email : tmscodur@canarabank.com 
18004256000/7000
Control Room Numbers

+91-33-2641-5614
+91-33-2637-4762

Emergency Dial


100

Women Help Desk


+91-33-2637-2637

Child Line

1098
Night & Day

Senior Citizen Phone


907 367 3838

Senior Citizen WhatsApp


905 120 0100

Any Suggestion or Complains?

Tell Us